UKBizDB.co.uk

NERRAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nerrad Limited. The company was founded 16 years ago and was given the registration number 06475810. The firm's registered office is in PWLLHELI. You can find them at Ck House, Glanydon Industrial Estate, Pwllheli, Gwynedd. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:NERRAD LIMITED
Company Number:06475810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Ck House, Glanydon Industrial Estate, Pwllheli, Gwynedd, Wales, LL53 5LH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ck House, Glanydon Industrial Estate, Pwllheli, Wales, LL53 5LH

Secretary04 February 2019Active
Ck House, Glanydon Industrial Estate, Pwllheli, Wales, LL53 5LH

Director24 March 2021Active
Nerrad Limited, Unit H4, Leatherhead Enterprise Centre, Randalls Way, Leatherhead, United Kingdom, KT22 7RY

Director05 September 2014Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary17 January 2008Active
Ck House, Glanydon Industrial Estate, Pwllheli, Wales, LL53 5LH

Secretary26 February 2018Active
43a Beaconsfield Road, Langley Vale, KT18 6HY

Secretary17 January 2008Active
43a Beaconsfield Road, Langley Vale, KT18 6HY

Director17 January 2008Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director17 January 2008Active
Ck House, Glanydon Industrial Estate, Pwllheli, Wales, LL53 5LH

Director23 February 2018Active

People with Significant Control

Carl Kammerling International Limited
Notified on:09 March 2018
Status:Active
Country of residence:Wales
Address:Ck House, Glanydon Industrial Estate, Pwllheli, Wales, LL53 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Paul Chalkly
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:Wales
Address:Ck House, Glanydon Industrial Estate, Pwllheli, Wales, LL53 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Persons with significant control

Change to a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Gazette

Gazette filings brought up to date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-01-28Other

Legacy.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Appoint person secretary company with name date.

Download
2019-02-07Officers

Termination secretary company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Officers

Termination director company with name termination date.

Download
2018-04-30Persons with significant control

Notification of a person with significant control.

Download
2018-04-30Persons with significant control

Cessation of a person with significant control.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Officers

Appoint person secretary company with name date.

Download
2018-02-26Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.